5
Shared Docs
4
Same-Page
5 / 10
Mentions
30, 2008 04/26/2010 14:51 3553626 CIRCUIT CRIMINAL PAGE B6/20 S CFH 20080 2672 52 OR BK 22760 PG 0565 RECORDED 07/17/ 2008 le 3 06242 Pals Beach County, Florida Sharon IL Bock, CLERK It COMPTROLLER Pg 0565; (lpgl JUDGMENT The above Defendant. being personally before this Coon represented by I j
MARTIN G. WEINBERG, P.C. ATTORNEY AT MW 20 PARK PLAZA, SUITE 1000 ROSTON, MASSACUUSEITS 02116 FAX NIGHT EAIERGRNCV: Assistant United States Attorney United State
csimile: July 27, 2011 DELIVERY BY FACSIMILE Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 Re: Jeffrey Epstein Dear Mr. Weinberg: Thank you for your letter of July 22, 2011. In order to review and address the objections that you raised in that letter, the Office deferred maki
: Roy Black EFTA00181217 07/22/2011 15:55 3053582006 BSKS PAC£ 02 20 PARK NAZI, WE IMO IIIISTON,MA$XACIIIITETIR 02716 FAX NI Aft NCY: • MARTIN C WEINBERG, P.C. ATTORNEY AT LAW Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 S. Australian Ave. Suite
h fully set forth herein. 32. On or about the dates enumerated as to each count listed below, the exact dates A being unknown to the Grand Jury, Beach County, in the Southern District of Florida, and elsewhere, the Defendants listed below did knowingly, in and affecting interstate and foreign commerce, r
Agreement, Mr. Epstein's defense team included Ken Starr, Jay Lefkowitz, Lilly Ann Sanchez, Alan Dershowitz, Gerald Lefcourt, Roy Black, Guy Lewis, Martin Weinberg, Jack Goldberger, Stephanie Thacker', and the associates at Kirkland & Ellis who conducted research on discrete issues. This impressive legal team r
z, Gerald Lefcourt, Roy Black, Guy Lewis, Martin Weinberg, Jack Goldberger, Stephanie Thacker', and the ass
P backing By GEORGE BENNETT Paint Ifraria Post sue IlWray Republican state Rep. Sharon percent of voters live in Palm Merchant of Palm Beach Gar- Beach County and 45 percent The primary is more than dens, who has said it is "highly in Lee County, with a smatter- 14 months away, but key Re- likely" she will
PsholeadaPoetcoodcetweries PEARL FEINBERG Pearl Feinberg, 94 of Royal Palm Bach. FL and %may of Monticelo. NY passed away on June 9. 2009. Mrs. Feinberg was predeceased by her hawed in husband Dr. Nathan I Feinberg DP 2001. Na She is survived by loving day t Dee Sams and Lay Gruber (Ca en cher
a person *ton Santen.] tob as VS, ■ 1. Wanne. EpnisYS Me beng ben Nam baan ØØ - n WI bas ØM ~ral won Pandt NI otium', cake Halm; sup~16 waag en a Marty vet" aM th• ~os san Mv,M fl es bsly MØ ne le SIM ~a ~ra. Q'S 10/08 says ~Nis been gulst*, by men n af we) ~Ooms ~Innam, sub are pang Sallas hm~
. S 34 EFTA00225249 (208) On or about January 1, 2005, Defendants JEFFREY EPSTEIN, a, and traveled from Anguilla, British West Indies tt item Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (209) On or about January 6, 2005, Defendant JEFFREY EPSTEIN traveled from Tet
Agreement, Mr. Epstein's defense team included Ken Starr, Jay Lefkowitz, Lilly Ann Sanchez, Alan Dershowitz, Gerald Lefcourt, Roy Black, Guy Lewis, Martin Weinberg, Jack Goldberger, Stephanie Thacker", and the associates at Kirkland & Ellis who conducted research on discrete issues. This impressive legal team r
z, Gerald Lefcourt, Roy Black, Guy Lewis, Martin Weinberg, Jack Goldberger, Stephanie Thacker", and the ass
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, Vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M
Page: HOUSE_OVERSIGHT_013304 →aim, particularly where Epstein fails to allege that he was required to do something as the result of Edwards’ pursuit of the claims against him, See Marty v. Gresh, 501 So.2d 87, 90 (Fla, 1* Dist. Ct. App. 1987) (affirming summary judgment on an abuse of process claim where “appellant’s lawsuit caused
Page: HOUSE_OVERSIGHT_013382 →Entities connected to both Beach County and Martin Weinberg

Jeffrey Epstein
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
United States
LOCATIONJane Doe
PERSON
Harry Reid
PERSONRoy Black
PERSON
Kenneth Marra
PERSON
Department of Justice
ORGANIZATION
Jay Lefkowitz
PERSON
Paul Cassell
PERSON
Lesley Groff
PERSON
Alexander Acosta
PERSON
Reid Weingarten
PERSON